Optimumcapital-trading.com is operating a crypto scam with tiered profit guarantee plans that are entirely fictitious. No social media accounts are associated with this project, and the language on various pages is copied from numerous other fraudulent websites. Ownership of the website traces back to a foreign company or individuals. There are no customer support phone numbers provided, and unlike legitimate websites, there is no business address displayed. Placeholder texts were not removed before the website went live. The domain name registration occurred only 27 days ago, and there are no verifiable reviews of the project. The website falsely represents itself with a fabricated company name.
Red flags for optimumcapital-trading.com
| ❌ Fake Profit Guarantee ❌ Copycat Content ❌ No Phone Numbers ❌ Unfinished Website ❌ No Reviews | ❌ No Social Media ❌ Foreign Company ❌ No Address Found ❌ Recently Registered ❌ Fake Business Name |
Ownership of optimumcapital-trading.com
Date of registration: February 06, 2024
Expiration: February 06, 2025
First detected: March 04, 2024
Registrar: GMO Internet Group, Inc. d/b/a Onamae.com
Hosted by: My-control-panel.com
Ownership: Unknown
